The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Roger Jonathan Whittaker
- British born in July 1975
Mr Roger Jonathan Whittaker
Resident in United Kingdom
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ, England
IIF 1
- British born in July 1975
Mr Roger Jonathan Whittaker
Resident in England
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 2 IIF 3Knoll Top, Krumlin, Barkisland, Halifax, HX4 0AS, England
IIF 4Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, England
IIF 5Hga Accountants 2nd Floor, 325-331, High Road, Ilford, Essex, IG1 1NR, United Kingdom
IIF 6First Floor, Swan Buildings, 20 Swan Street, Manchester, M5 4JW, United Kingdom
IIF 7
- British born in November 1947
Mr John Whittaker
Resident in United Kingdom
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 8
- British born in July 1975
Roger Jonathan Whittaker
Resident in England
Registered addresses and corresponding companies3, Hardman Street, Manchester, M3 3HF
IIF 9
- British born in November 1947
Mr John Stephen Whittaker
Resident in England
Registered addresses and corresponding companiesSolar Works Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ
IIF 10
- British born in July 2023
Mr Roger Whittaker
Resident in England
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ, England
IIF 11
- British born in November 1947
Whittaker, John
Resident in United Kingdom
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 12
- British born in July 1975
Whittaker, Roger Jonathan
Resident in England
Registered addresses and corresponding companiesUnit 3 Meadow Barn Gt They Business Centre, Brook Road, Colchester, Essex, CO6 1JG, United Kingdom
IIF 13Units 13-14, Valad Industrial Estate, Poole Hall Road, Ellesmere Port, CH66 1ST
IIF 14Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 157, Ringstone, Krumlin, Halifax, HX4 0EU, United Kingdom
IIF 16Knoll Top, Krumlin, Barkisland, Halifax, HX4 0AS, England
IIF 17 IIF 18Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, England
IIF 19 IIF 20 IIF 21 (more)(less)Solar Works Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ
IIF 23 IIF 24Solar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ, England
IIF 25Hga Accountants 2nd Floor, 325-331, High Road, Ilford, Essex, IG1 1NR, United Kingdom
IIF 26First Floor, Swan Buildings, 20 Swan Street, Manchester, M5 4JW, United Kingdom
IIF 27
- British born in November 1947
Whittaker, John Stephen
Resident in England
Registered addresses and corresponding companies
- 1
BADR SPORT LTD
10751400The Gallery, Archway, Manchester, EnglandActive Corporate (4 parents)Officer2019-05-10 ~ 2022-06-15IIF 22 - Director → MEPerson with significant control2017-05-18 ~ 2022-06-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ECORRUGATED LIMITED
07564536Units 13-14 Valad Industrial Estate, Poole Hall Road, Ellesmere PortActive Corporate (17 parents)Officer2026-05-21 ~ nowIIF 14 - Director → ME - 3
EXPERT PACKAGING GROUP LIMITED
16875374Solar Works Calder Street, Greetland, Halifax, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-11-26 ~ nowIIF 19 - Director → ME - 4
EXPERT PACKAGING LIMITED
10144851Solar Works Calder Street, Greetland, Halifax, EnglandActive Corporate (8 parents)Officer2025-12-22 ~ nowIIF 21 - Director → ME - 5
J & G PROPERTY HOLDINGS LTD
11914637Knoll Top Krumlin, Barkisland, Halifax, EnglandActive Corporate (2 parents)Officer2019-03-29 ~ nowIIF 17 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 6
MIGHTY KIDS LTD
15223423First Floor Swan Buildings, 20 Swan Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MIGHTY KIDS SUPPLEMENTS LTD
14581416Solar Works Calder Street, Greetland, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-17 ~ 2025-09-15IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE2025-11-04 ~ nowIIF 1 - Has significant influence or control → OE - 8
- 9Hga Accountants 2nd Floor, 325-331 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-07-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10
- 11
RISHWORTH SCHOOL
05855479Rishworth School, Oldham Road, Rishworth, West YorkshireActive Corporate (37 parents, 1 offspring)Officer2006-06-30 ~ 2015-12-01IIF 31 - Director → ME - 12
S. SHEARD & SON LIMITED
01101020Solar Works, Calder Street, Greetland, Halifax, West YorkshireActive Corporate (7 parents, 1 offspring)Officer(before 1990-12-14) ~ nowIIF 30 - Director → ME2004-01-01 ~ nowIIF 24 - Director → ME - 13
SHEARD PACKAGING LIMITED
16624831Solar Works Calder Street, Greetland, Halifax, EnglandActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 20 - Director → ME - 14
SHEARD PROPERTIES LIMITED
03186042Solar Works Calder Street, Greetland, Halifax, West YorkshireActive Corporate (7 parents, 3 offsprings)Officer1996-04-15 ~ nowIIF 29 - Director → ME2025-01-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15
STYLE HEART DIVA LIMITED
08589502Knoll Top Krumlin, Barkisland, Halifax, EnglandDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 18 - Director → ME - 16
THE SHEARD GROUP LTD
13179376Solar Works, Calder Street, Greetland, Halifax, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 15 - Director → ME2021-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE2025-12-17 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2021-02-12 ~ 2022-06-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
WHITTAKER GAS LTD
07116694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-18 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of controlRsm, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer2010-01-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.